Imagine a time when South Africa has been lifted out of greylisting, no longer under the scrutiny of international watchdog the Financial Action Task Force (FATF); the Guptas are in custody or facing trial for their alleged part in state capture; all necessary processes are being followed to the tee to ensure justice; and the Read more >
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CORRUPTION NEWS
Former Transnet executives Brian Molefe and Anoj Singh are the latest high-profile state capture-related appearances expected before the Palm Ridge Specialised Crimes Court on Monday, where they will join Siyabonga Gama, Garry Pita, and Phetolo Ramosebudi. This follows their arrest on Monday on charges including fraud, corruption and, money laundering relating to the parastatal’s locomotives Read more >
CORRUPTION NEWS
By Kyle Zeeman First published on TimesLive As South Africans get set for the fifth instalment of the state capture report, here is a reminder of what was mentioned, and those implicated, in the first four volumes. The fifth and final part of the state capture report is due to be handed over to the Read more >
CORRUPTION NEWS
Acting chief justice and state capture commission chairperson Raymond Zondo has found that just as was the case in Eskom, the now defunct TNA Media – formerly owned by the Gupta family – was favoured within Transnet for irregular contracts worth millions, despite there being no value for the parastatal and no proper procurement processes Read more >
CORRUPTION NEWS
Since 2017, Corruption Watch has been calling for probes into and criminal charges regarding the professional conduct of auditing firms and service providers such as KPMG, McKinsey, Deloitte, and Trillian. These firms and others have been implicated in dodgy dealings with several state owned enterprises including Eskom and Transnet, as well as the South African Read more >
RAISING AWARENESS
By Valencia TalaneFirst published in The Sunday Independent Tuesday 20 August is the one-year anniversary of the public hearings of the Zondo Commission of Inquiry into State Capture. It had a relatively slow start, gaining momentum over the course of this year. The commission has heard evidence of alleged interference and corruption in state-owned entities Read more >
CORRUPTION NEWS
By Kyle CowanFirst published on News24 Krugersdorp based facilities management company Bosasa allegedly paid bribes to a host of government officials, prosecutors and politicians for years. Cash in little grey security bags was dropped off at homes, handed under restaurant tables, and concealed in newspapers. It was an open secret at Bosasa – almost every Read more >
CORRUPTION NEWS
The return of Vytjie Mentor to the stand and a glimpse into what is coming from Ipid boss Robert McBride – the week that was at the commission of inquiry into state capture. Former ANC MP Mentor was the first witness to undergo cross-examination this week, and it did not look good for her, for Read more >
CORRUPTION NEWS
From designing the president’s birthday cake to building million-rand property for a senior public official, to buying the souls of judicial officials and members of Parliament, Angelo Agrizzi did it all, and is glad he has lived to tell it all, too. The former COO for Bosasa made plenty of allegations against very senior politicians Read more >
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